Current report no 16 / 2022

Current report no 16 / 2022 - 24 March 2022 / 13:34

Appointment of an entity authorised to audit financial statements

The Management Board of Budimex SA informs that on 24 March 2022, following the recommendation of the Audit Committee, the Supervisory Board of Budimex SA appointed Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp. k. with its registered office in Warsaw, ul. Rondo ONZ 1, 00-124 Warsaw, to review the semiannual financial statements of Budimex SA and Budimex Group for the period of 6 months of 2022 and 2023 as well as to audit the financial statements of Budimex SA together with the consolidated statements of Budimex Group for the financial years 2022 and 2023. The auditor was appointed in compliance with the prevailing laws and professional practice. The agreement will be concluded for the period of two years.

Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp. k. is registered by the National Chamber of Statutory Auditors as an entity authorised to audit financial statements under registration number 130.

Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp. k. reviewed the financial statements for 6-month periods in the years 2017-2021 and audited the financial statements of Budimex SA and selected Budimex Group companies together with the consolidated financial statement of the Budimex Group for the financial years 2017-2021.